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Companies House/London/Company profile

FCL EDINBURGH NORTH LTD

Active
13912546·incorporated 2022-02-14

FCL EDINBURGH NORTH LTD is an active UK private limited company, incorporated on 14 February 2022 at Companies House (number 13912546; OpenRegistry canonical ID GB-13912546-fcl-edinburgh-north-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-14
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

FCL EDINBURGH NORTH LTD has 1 person with significant control on file:

  • Miss Alexandra Isobel Mccarroll born 1996 resident in Scotland, British national. Notified 2022-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dr Sarah Fay Hamburg born 1986 resident in England, British national. Notified 2022-02-14. Ceased 2023-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

FCL EDINBURGH NORTH LTD has previously traded as:

  • PHAS3 LTD (until 2024-05-20)

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